CELER INVESTMENTS SL

Hoja M720604· NIF B88618335

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 480,00 €
Incorporation :
06/07/2020
Director :
Vargas Correa Alvaro

Legal information

Legal information for CELER INVESTMENTS SL

NIF
Hoja registral
IRUS1000305887684
Legal formSociedad Limitada (SL)
Share capital6 480,00 €
Incorporation date06/07/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40605 · Folio 113 · Hoja M720604
StatusVigente

Activity

CELER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 6 July 2020. The Spanish commercial register has published 4 filings for this company, from 6 July 2020 to 4 August 2021, across 4 distinct types of filing. Its registered share capital is 6 480,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de vehículos de cualquier clase con o sin conductor, otras actividades la compra y venta de vehículo de cualquier clase, el transporte de pasajeros y mercancías, el asesoramiento en publicidad, marketing, y marketing digital y Comercio al por menor por correspondencia e internet.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CELER INVESTMENTS SLVargas Correa AlvaroVargas Correa AlvaroWUAPIN CANARIAS, SOCIEDAD LIMITADAWUAPIN CANARIAS, SOC…ZEC TELECOM SOCIEDAD LIMITADAZEC TELECOM SOCIEDAD…MOVILXION TELECOM SLMOVILXION TELECOM SLYAMBO MOBILE SLYAMBO MOBILE SLV-BOX ENTERTAINMENT SLV-BOX ENTERTAINMENT …AIM TO BOOST SLAIM TO BOOST SLWUAPIN SPAIN SLWUAPIN SPAIN SLBENVAR TECHNOLOGY SLBENVAR TECHNOLOGY SLVARGAS ENTERPRISE SLVARGAS ENTERPRISE SLMOVILXION TELECOM SLMOVILXION TELECOM SLV-BOX ENTERTAINMENT SLV-BOX ENTERTAINMENT …YAMBO MOBILE SLYAMBO MOBILE SLNIF:B16769689NIF:B16769689

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CELER INVESTMENTS SLVargas Correa AlvaroVargas Correa AlvaroZEC TELECOM SOCIEDAD LIMITADAZEC TELECOM SOCIEDAD…VARGAS ENTERPRISE SLVARGAS ENTERPRISE SL

Beneficial owner (UBO)

Vargas Correa Alvaro100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

4 nodes Person Company
CELER INVESTMENTS SLVargas Correa AlvaroVargas Correa AlvaroZEC TELECOM SOCIEDAD LIMITADAZEC TELECOM SOCIEDAD…VARGAS ENTERPRISE SLVARGAS ENTERPRISE SL

Registered actos

  1. Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 2
  2. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  3. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 1
  4. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 06/07/2020Declaración de unipersonalidad

    VARGAS CORREA ALVARO

Capital · events

  1. 04/08/2021Ampliación de capital
    Resulting capital: 6 480,00 € (+3 480,00 €)
  2. 06/07/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2021#6555395
    Ampliación de capital
    CELER INVESTMENTS SL. Ampliación de capital. Capital: 3.480,00 Euros. Resultante Suscrito: 6.480,00 Euros. Datos registrales. T 40605 , F 113, S 8, H M 720604, I/A 2 (28.07.21).
  2. 06/07/2020#5931209
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELER INVESTMENTS SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: Alquiler de vehículos de cualquier clase con o sin conductor, otras actividades la compra y venta de vehículo de cualquier clase, el transporte de pasajeros y mercan…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA DOS CASTUKKA NUMERO 33 CENTRO EMPRESARIAL " (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector